WALTER WILLIAM TOVAR RAMOS - 15224XXX

Comprehensive Background check of Walter William Tovar Ramos - 15224XXX

Nationality Venezuelan
National citizen document 15224XXX
Voter Precinct 34771
Report Available

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In Guatemala, the crime of abandonment of minors is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who abandon, neglect or do not provide the necessary care to minors. The legislation seeks to protect the rights and well-being of children and guarantee their comprehensive development.

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You can register for the RUG in Mexico through the online portal of the Single Registry of Movable Guarantees (www.rug.gob.mx). You must complete an online application and follow established procedures.

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What type of sanctions apply to individuals who fail to comply with the AML process in Panama?

Individuals who fail to comply with the AML process may face legal sanctions, such as fines and prosecution. Additionally, they may be subject to professional sanctions and their ability to work in the financial sector may be affected. Complying with the AML is a legal and professional obligation.

How is the amount of the maintenance obligation calculated in Paraguay?

The amount of the maintenance obligation in Paraguay is calculated taking into account various factors, such as the income and resources of the food debtor, the needs of the beneficiary, and other elements that allow determining a fair and adequate amount to cover the necessary expenses.

What are the steps to request an embargo in Panama?

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